Roatán Financial Services Authority

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Cases

regulatory affairs

Comprehensive details on our Cases
Do you want to know information about our Cases? Enter the case's number in the field below and click "Check".
Approved
Svyatoslav Sharandin
Rosemount
98420748
Case number
98420748
Date of opening of the case
31.01.2025
Applicant
Svyatoslav Sharandin
Legal representative
Kle*
Defendant
Rosemount
Status
Approved
Pending
Nina Zhabina
Lonkiare
384558032
Case number
384558032
Date of opening of the case
03.02.2025
Applicant
Nina Zhabina
Legal representative
NSV-B***
Defendant
Lonkiare
Status
Pending
Approved
Akhmed Akhmedov
CryptoPulse
564424934
Case number
564424934
Date of opening of the case
27.03.2025
Applicant
Akhmed Akhmedov
Legal representative
Pho****
Defendant
CryptoPulse
Status
Approved
Approved
Andrey Alyapkin
Moravianent
250920486
Case number
250920486
Date of opening of the case
13.03.2025
Applicant
Andrey Alyapkin
Legal representative
Pho****
Defendant
Moravianent
Status
Approved
Pending
Lia Kimarat
AlairleNoir
90982311
Case number
90982311
Date of opening of the case
09.08.2024
Applicant
Lia Kimarat
Legal representative
DLA P***
Defendant
AlairleNoir
Status
Pending
Approved
Elvira Kulysheva
TradeAllCrypto
167570842
Case number
167570842
Date of opening of the case
21.02.2025
Applicant
Elvira Kulysheva
Legal representative
Pho****
Defendant
TradeAllCrypto
Status
Approved
Approved
Vladimir Davydov
MDXCapital
50180846
Case number
50180846
Date of opening of the case
03.06.2024
Applicant
Vladimir Davydov
Legal representative
Medi***
Defendant
MDXCapital
Status
Approved
Approved
Danil Gorov
Vixen Finance
98420744
Case number
98420744
Date of opening of the case
27.01.2025
Applicant
Danil Gorov
Legal representative
Kle*
Defendant
Vixen Finance
Status
Approved
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